20 November 2014
Can any one please share the format of board resolution for:- - Appointment of women director - Appointment of practicing company secretary for Secretarial Audit under section 204 of the companies act 2013??????
20 November 2014
01 Resolved that Ms/Mrs xxxxxx be appointed as the woman director with effect from dd/mm/yyyy 02. Resolved that M/s, Mr, Ms, Mrs yyyyyy, the practising company secretary, having membership number zzzzzzz be appointed as the company secretary of our company for the year 20xx-xx+1, in accordance with the sectiob 204 of the /companies Act 2013
Querist :
Anonymous
Querist :
Anonymous
(Querist)
20 November 2014
Dear Experts,
Can you please share the detail resolution for the same as I think this wont suffice the purpose.
Would be very helpful if any 1 can share the same.
Would appreciate and early response for the same.
Querist :
Anonymous
Querist :
Anonymous
(Querist)
20 November 2014
Dear Experts,
Can you please share the detail resolution for the same as I think this wont suffice the purpose.
Would be very helpful if any 1 can share the same.